IT will go down as one of the largest international money-laundering probes in recent years. Over 600 police from at least five national crime agencies
A GROUP of 106 people have been arrested in a joint operation between Spanish and Italian police for allegedly laundering millions for mafia gangs. Spanish
ONE of Italy’s most wanted female fugitives was arrested attempting to leave Rome’s Ciampino airport on a flight to visit family in Spain. Maria Licciardi,
An Italian man identified as the fugitive crime boss of the ‘Ndrangheta gang, thought to be one of the world’s wealthiest criminal organizations in the
A PROTECTED witness in the Tolo Cursach case has told the press that cooperating with the authorities has ‘destroyed his life’. ‘Witness 29’ has given
AN ‘important’ Italian mafia leader has been arrested on the Costa del Sol. In cooperation with Italian cops, Policia Nacional picked up the suspect in
POLICIA Nacional are investigating a well-known clinic for allegedly providing services for the Nigerian mafia. Two young African girls who had been working as prostitutes